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(영문) 인천지방법원 2018.05.14 2017고단8371
사기등
Text

Defendant

A Imprisonment with prison labor for one year, for eight months, and for six months, for Defendant C, respectively.

except that this judgment.

Reasons

Punishment of the crime

[Defendant A] 2017 Highest 8371 [Defendant A]

1. On May 3, 2017, the Defendant solely committed the Defendant posted a letter stating that the Defendant sold “Aiphone 7” on the Internet website of the Republic of Korea, while sending 450,000 won to the victim G who reported and contacted with the Defendant.

was made.

However, in fact, the defendant did not have a phone to send to the above victim, and it was thought that he received money from the victim and used it as a cost of living.

Nevertheless, the defendant deceivings the victim as above and received 4,198,000 won from the national bank account (Account Number: H) in the name of the defendant on the same day from the person who is affiliated with the victim, as well as from deceiving each victims over 13 times, such as the one in the first list of crimes in the attached Table 1.

2. On May 2017, Defendant A and the Joint Criminal Defendant A conspired to raise living expenses with the money received by committing a crime of Internet fraud with I around 2017. On May 29, 2017, Defendant A posted a letter to the effect that at an unfassur in Incheon Metropolitan City’s Unfassur and sold “confass” to a foreign country, and send a contact book to the victimJ who reported and contacted the above fact.

was made.

However, in fact, the defendant and I did not have the contact diskettes to send them to the above victims, and they thought that they would receive money from the victims to use them as I and for their living expenses.

Nevertheless, as above, deceiving the victim and receiving KRW 180,00 from the new bank account (Account Number:K) in the name of the victim I on the same day from the victim, and deceiving each victim over 23 times in total as shown in attached Table 2 of the List of Crimes, and received KRW 5,95,000 from the victims.

3. Defendant A, a joint crime with B, uses L's NAB ID around the end of July 2017, and opens a carcar bank account in the name of L's account.

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